2008 (4) TMI 790

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... of the fact that written consent has been obtained from 100% of the Shareholders in value and number of the Applicant Company to the Scheme of Amalgamation and they have accorded their consent to the scheme of amalgamation by issuing No Objection Certificate in favor of the said Amalgamation or in the alternative, direct that a meeting be held of the shareholders of the Applicant Company for t .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... is produced at Annexure A . The Board of Directors of the Applicant Company has approved and adopted the Scheme of Amalgamation on January 23, 2008 pursuant to which the applicant company is proposed to be merged with the Transferee Company, which has its registered office at Bangalore, subject to the confirmation of this Court. Copy of the Board Resolution Amalgamation will be beneficial to the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X